Epstein File EFTA01425442: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425442: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014254421 keyword hits

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This document is a financial statement or account ledger listing multiple entities and trusts associated with Jeffrey Epstein, including Southern Trust Company Inc, NES LLC, Gratitude America Ltd, The Haze Trust, Southern Financial LLC, and various other LLCs and trusts. It shows account balances and transactions, with amounts ranging from hundreds of thousands to millions of dollars, including entries for individuals such as Shari Wagner, Kati Forsythe, and various corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 4,999,900.00- KATI FORSYTHE 2014 GRAT D 9,999,900.00- ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,110,339.13 GRATITUDE AMERICA, LTD M 1,038,433.90 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN** **TRUST** COMPANY, INC.